DOSSIERS / SCI DELP
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Company dossier

SCI DELP

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-425146370 · 425146370 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELP
fr_insee
425146370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
9 CRS D'ALSACE ET LORRAINE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€27,441
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGNES MARTINE FRANCOISE BORDASDirecteur—France registry
OLIVIER HENRI BERNARD DELBESDirecteur—France registry
CAROLINE NICOLE HENRIETTE BORDASMembre du directoire—France registry
CHRISTOPHE MARCEL DELUCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100